Active
Company Information for PENDLE ENTERPRISE AND REGENERATION (BRIERFIELD MILL) LIMITED
8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PENDLE ENTERPRISE AND REGENERATION (BRIERFIELD MILL) LIMITED | |
Legal Registered Office | |
8 KENYON ROAD BRIERFIELD NELSON LANCASHIRE BB9 5SP Other companies in BB9 | |
Company Number | 07951533 | |
---|---|---|
Company ID Number | 07951533 | |
Date formed | 2012-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 11:17:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEAN LANGTON |
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ANDREW JOHN COUPER |
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PAUL FOXLEY |
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STEPHEN JOHN RILEY |
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JAMES PAUL WEBBER |
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SHEILA WEBBER |
||
TIMOTHY JOHN HENRY WEBBER |
||
DAVID MICHAEL BAXTER WHIPP |
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PAUL WHITE |
||
JULIE HELEN WHITTAKER |
||
NADEEM YOUNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CLEGG |
Director | ||
MOHAMMED IQBAL |
Director | ||
JOSEPH COONEY |
Director | ||
MOHAMMED HANIF |
Director | ||
PAUL WHITE |
Director | ||
STEPHEN BARNES |
Company Secretary | ||
ANTHONY JAMES BECKETT |
Director | ||
JOHN DAVID |
Director | ||
DAVID WHALLEY |
Director | ||
MICHAEL BRIAN COOKSON |
Director | ||
MICHAEL EDWARD BLOMELEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNFIELD BLACKBURN LTD | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
HBB ROMAN WAY LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
BARNFIELD HEATON LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
BARNFIELD DEVELOPMENTS LIMITED | Director | 2017-10-10 | CURRENT | 2004-03-09 | Active | |
CRAVEN BARNFIELD REGENERATION LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
AMS TECHNOLOGY PARK MANAGEMENT COMPANY LTD | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BARNFIELD INVESTMENT PROPERTIES LIMITED | Director | 2017-03-01 | CURRENT | 2000-12-20 | Active | |
NORTHLIGHT MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
BACKBARROW DEVELOPMENTS LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Dissolved 2018-01-30 | |
HENRY BOOT BARNFIELD LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BARNFIELD REAL ESTATE PARTNERSHIP LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
RTB PARTNERSHIP LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
ORIENT BUSINESS PARK LIMITED | Director | 2012-09-28 | CURRENT | 2012-07-05 | Active | |
ESTUARY BANKS MANAGEMENT COMPANY LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
CROWN BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
BARNFIELD CONTRACTORS (UK) LIMITED | Director | 2011-07-21 | CURRENT | 2000-12-20 | Active | |
BARNFIELD CONSTRUCTION LIMITED | Director | 2010-08-23 | CURRENT | 1989-03-28 | Active | |
PENDLE ENTERPRISE AND REGENERATION (2) LIMITED | Director | 2009-10-27 | CURRENT | 2008-09-01 | Active | |
ROGER WHALLEY LIMITED | Director | 2008-07-28 | CURRENT | 1991-02-21 | Active | |
BARNFIELD & HYNDBURN LIMITED | Director | 2007-12-31 | CURRENT | 1995-05-30 | Liquidation | |
PENDLE ENTERPRISE AND REGENERATION LIMITED | Director | 2007-12-10 | CURRENT | 2007-09-19 | Active | |
PENDLE ENTERPRISE AND REGENERATION LIMITED | Director | 2018-05-18 | CURRENT | 2007-09-19 | Active | |
PENDLE ENTERPRISE AND REGENERATION (2) LIMITED | Director | 2018-05-18 | CURRENT | 2008-09-01 | Active | |
RTB PARTNERSHIP LIMITED | Director | 2018-03-22 | CURRENT | 2013-02-04 | Active | |
BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED | Director | 2018-01-31 | CURRENT | 2011-10-06 | Active | |
BARNFIELD CENTRIC LIMITED | Director | 2010-08-26 | CURRENT | 2009-11-20 | Active | |
PENDLE ENTERPRISE AND REGENERATION (2) LIMITED | Director | 2009-10-27 | CURRENT | 2008-09-01 | Active | |
PENDLE ENTERPRISE AND REGENERATION LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
BARNFIELD CONSTRUCTION LIMITED | Director | 2004-01-20 | CURRENT | 1989-03-28 | Active | |
BRIDGEWALK APARTMENTS MANAGEMENT COMPANY LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
CRAVEN BARNFIELD REGENERATION LTD | Director | 2018-02-02 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
BARNFIELD CONSTRUCTION LIMITED | Director | 2017-02-02 | CURRENT | 1989-03-28 | Active | |
SPEKE BUSINESS PARK LTD | Director | 2016-08-18 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 3 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
PENDLE ENTERPRISE AND REGENERATION LIMITED | Director | 2012-04-05 | CURRENT | 2007-09-19 | Active | |
PENDLE ENTERPRISE AND REGENERATION (2) LIMITED | Director | 2012-04-05 | CURRENT | 2008-09-01 | Active | |
BARNFIELD GROUP LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
ESTUARY BANKS MANAGEMENT COMPANY LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
CROWN BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
EMPIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2010-09-20 | CURRENT | 2008-03-05 | Active | |
EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED | Director | 2010-09-20 | CURRENT | 2008-03-05 | Active | |
MCP OFFICE MANAGEMENT LIMITED | Director | 2010-09-20 | CURRENT | 2007-12-14 | Active | |
VANTAGE COURT RIVERSIDE MANAGEMENT COMPANY LIMITED | Director | 2010-09-20 | CURRENT | 2009-05-12 | Active | |
PENDLE ENTERPRISE AND REGENERATION (2) LIMITED | Director | 2009-10-27 | CURRENT | 2008-09-01 | Active | |
PENDLE ENTERPRISE AND REGENERATION LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
BARNFIELD BLACKBURN LTD | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
HBB ROMAN WAY LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
BARNFIELD HEATON LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
CRAVEN BARNFIELD REGENERATION LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
TRAINING 2000 LIMITED | Director | 2012-06-11 | CURRENT | 1989-05-08 | Active | |
BARNFIELD AND BURNLEY (DEVELOPMENTS) LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
PENDLE ENTERPRISE AND REGENERATION (2) LIMITED | Director | 2009-10-27 | CURRENT | 2008-09-01 | Active | |
PENDLE ENTERPRISE AND REGENERATION LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
RIBBLE PROPERTY DEVELOPMENTS LIMITED | Director | 1999-10-11 | CURRENT | 1999-01-29 | Active | |
PENDLE ENTERPRISE AND REGENERATION LIMITED | Director | 2018-05-18 | CURRENT | 2007-09-19 | Active | |
PENDLE ENTERPRISE AND REGENERATION (2) LIMITED | Director | 2018-05-18 | CURRENT | 2008-09-01 | Active | |
WEST CRAVEN TOGETHER | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
BARNOLDSWICK LIBERAL CLUB BUILDING COMPANY LIMITED(THE) | Director | 2001-01-01 | CURRENT | 1900-12-06 | Active - Proposal to Strike off | |
GROWTH LANCASHIRE LIMITED | Director | 2018-06-21 | CURRENT | 2004-12-10 | Active | |
PENDLE ENTERPRISE AND REGENERATION LIMITED | Director | 2018-03-14 | CURRENT | 2007-09-19 | Active | |
PENDLE ENTERPRISE AND REGENERATION (2) LIMITED | Director | 2018-03-14 | CURRENT | 2008-09-01 | Active | |
THE PENNINE TRUST | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
NORTHLIGHT MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
PENDLE ENTERPRISE AND REGENERATION LIMITED | Director | 2013-03-21 | CURRENT | 2007-09-19 | Active | |
PENDLE ENTERPRISE AND REGENERATION (2) LIMITED | Director | 2013-03-21 | CURRENT | 2008-09-01 | Active | |
PENDLE ENTERPRISE AND REGENERATION LIMITED | Director | 2016-05-19 | CURRENT | 2007-09-19 | Active | |
PENDLE ENTERPRISE AND REGENERATION (2) LIMITED | Director | 2016-05-19 | CURRENT | 2008-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE HELEN WHITTAKER | ||
APPOINTMENT TERMINATED, DIRECTOR NADEEM AHMED | ||
DIRECTOR APPOINTED COUNCILLOR MOHAMMAD HANIF | ||
Director's details changed for Mr James Paul Webber on 2023-01-04 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079515330001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079515330001 | |
Termination of appointment of Philip Mousdale on 2022-08-31 | ||
Appointment of Mr Andrew John Couper as company secretary on 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew John Couper as company secretary on 2022-08-31 | |
TM02 | Termination of appointment of Philip Mousdale on 2022-08-31 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RILEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RILEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Philip Mousdale as company secretary on 2021-07-30 | |
TM02 | Termination of appointment of Dean Langton on 2021-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL | |
AP01 | DIRECTOR APPOINTED MR NADEEM AHMED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/21 FROM Nelson Town Hall Market Street Nelson Lancashire BB9 7LG England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079515330003 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079515330002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
AP01 | DIRECTOR APPOINTED CLLR MOHAMMED IQBAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED COUNCILLOR PAUL FOXLEY | |
AP01 | DIRECTOR APPOINTED COUNCILLOR DAVID MICHAEL BAXTER WHIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IQBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEGG | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COONEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079515330001 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1001 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 1001 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/04/2017 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WEBBER / 22/09/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR NADEEM YOUNIS / 02/06/2016 | |
AP01 | DIRECTOR APPOINTED CLLR NADEEM YOUNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HANIF | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED IQBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
AP03 | SECRETARY APPOINTED MR DEAN LANGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM ELLIOT HOUSE 9 MARKET SQUARE NELSON BB9 0LX | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED HANIF | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITE | |
AP01 | DIRECTOR APPOINTED MR DAVID CLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BECKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHALLEY | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MS JULIE HELEN WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKSON | |
AR01 | 15/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HENRY WEBBER / 15/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 15/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RILEY / 15/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WEBBER / 15/02/2013 | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL WEBBER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH COONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOMELEY | |
RES01 | ADOPT ARTICLES 13/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENDLE ENTERPRISE AND REGENERATION (BRIERFIELD MILL) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENDLE ENTERPRISE AND REGENERATION (BRIERFIELD MILL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |